Insure 24 Ltd
Complaint 252232 Details
- Date Occurred: 06/13/2013
- Reported Damages: $7,837.00
- Location: United Kingdom
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I supposedly started working for a company by the name of Insure 24 Ltd. It was like any other job as far as paperwork. On June 12th, I received my first assignment for the company which was to withdraw a wire transfer of $7,837.00 and send it to 2 individuals in Ukraine. After sending them off I received a text from a "Michelle Holmes, Hiring Manager" stating that the money had been received. She seemed to answer all of my questions and it seemed to be going smoothly. I got a phone call from the bank that the money was transferred from and they informed me that the money that was sent to my account had been reported as a FRAUD WIRE TRANSFER and I was held accountable for it. I nearly lost my mind but instead I texted "Michelle" and told her/him of my concerns. He/she said, "our legal department will handle it. Rest assured the issue will be resolved." But yet I have been texting them back with no response. I definitely feel betrayed. This was a scam indeed.
Update: 06/20/2013
The number in which "Michelle Holmes, HR" has been contacting me from is +12052085318. Please take precautions in the information you share with this individual.
- LaMattia SBID #da1c2a68a9
- Posted 06/20/2013
Comments
- LaMattia SBID #da1c2a68a9
- Posted 06/20/2013
-
If anyone else is dealing with this same issue, call 01144 3001232040 (FRAUD ACTION DEPARTMENT OF UK). I'm in the process of calling to get my problem resolved. I hope this is useful for you all as well!
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Insure 24 Ltd Complaint 254224 for $7,406.00
-
I was hired by Insure 24 Ltd and my first assignment was on May 31st when I received a wire of...
-
Mark
- Posted on 06/27/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Insure 24 Ltd
- Complaints Filed: 4
- Reported Damages: $18,243.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.